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BANKACCOUNTSEARCH.COM Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #835384
Feb 07 2012
01:27 PM
bankaccountsearch.com Total Ripoff, Internet
Author: Antioch, Tennessee
2, Report #782428
Sep 28 2011
12:02 PM
bankaccountsearch.com Checkmate International Fred Evan Joseph DOB 08/20/1960 Fraudulent asset search services which never provides the services advertised. Parkland, Florida
3, Report #576223
Nov 19 2010
04:11 PM
Updated Rebuttal
Fred Joseph, Bankaccountsearch.com, Bankaccountlocator.com, Assetsearches.com, US Record Search/Asset Tracker Con Artist Pompano Beach, Florida
Author: Canton, Michigan
4, Report #365909
Aug 22 2008
04:09 PM
Fred Joseph, Bankaccountsearch.com, Bankaccountlocator.com, Assetsearches.com, Usrecordsearch.com 3 months later I don't have my results and was told I couldn't get a refund. The only thing they could do is send a letter to tell me that the report was submitted. Couldn't prove it. Coral Springs FLORIDA
Author: anonymous, California
5, Report #248396
Jun 21 2007
03:11 AM
Rebuttal
US Record Search BankaccountSearch.com Assetsearches.com Usrecordsearch.com Fred Joseph takes your money and doesn't do the search Ripoff Coral Springs Florida
Author: Los Altos Hills, California

Approximately 5 Reports Found

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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